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POLY TECHNOLOGIES INCORPORATED

Sanctioned entity
POLY TECHNOLOGIES INCORPORATED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePOLY TECHNOLOGIES INCORPORATED · Poly Technologies Inc · 保利科技有限公司[sources]
Other namePoly Technologies Inc[sources]
Weak aliasPTI[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91110000100001529B[sources]
LEI836800Z5S279GWOLMS07[sources]
PermID5037121858[sources]
Phone+861064082288 · +861084086100[sources]
Registration number100000000001523 · 91110000100001529B · KYPSQBYXQ3M5[sources]
Websitepolytechnologiesinc.com[sources]
StatusACTIVE · Active[sources]
Address26/F, New Poly Plaza, No.1 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland) · 27 F, NEW POLY BUILDING, NO. 1, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING, CHN · 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijing · 27/F, New Poly Plaza, No.1 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland) · 朝阳门北大街1号新保利大厦27层, 100010 CN-BJ[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-836800Z5S279GWOLMS07 · permid-5037121858 · ofac-49446 · usgsa-s4mrtl95f

For experts: raw data explorer